opendata.bot
Company number
03493138

PROSEAL UK LIMITED

Officer · HUGHES, Nigel Eric and 16 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
PROSEAL UK LIMITED
Company number
03493138
Registered office
C/O Geldards Llp Capital Quarter No. 4, Tyndall Street, Cardiff, Caerdydd, CF10 4BZ, United Kingdom
Company type
Private limited company
Incorporated on
15 January 1998
Status
Active
Age
28 years
Nature of business (SIC)
28990 — Manufacture of other special-purpose machinery n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
29 Jan 2027
Confirmation statement — last
15 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 15 resigned

director
Appointed 28/01/2025
Active
director
Appointed 08/06/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

John Bean Technologies Corporation
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 31/05/2019
Mr Robert Julian Hargreaves
voting-rights-25-to-50-percent
Notified 14/01/2017
Mr Stephen Mark Malone
voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 28/01/2025
director Appointed 08/06/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/06/2026 Director resigned PALOMINO, Victor Manuel
08/06/2026 Director resigned JUTHA, Piyush Jayantilal Kanji
08/06/2026 Director appointed ORELIO, André
17/06/2025 Director resigned POPP, Noah
28/01/2025 Director appointed PALOMINO, Victor Manuel
28/01/2025 Director appointed HUGHES, Nigel Eric
15/01/2025 Director resigned RIZZOLO, Luiz Augusto
15/01/2025 Director resigned MICHELSON, Christopher Lew
15/07/2024 Director appointed MICHELSON, Christopher Lew
01/06/2024 Director resigned CRAWFORD, Mark Peter
03/05/2024 Director resigned PACKARD, Gregory
30/04/2024 Director resigned GARNER, Jonathan Howard
30/04/2024 Director appointed JUTHA, Piyush Jayantilal Kanji
01/06/2023 Director appointed CRAWFORD, Mark Peter
01/10/2022 Director resigned FERNANDEZ, Carlos
01/10/2022 Director appointed RIZZOLO, Luiz Augusto
11/02/2022 Charge registered A registered charge
01/12/2021 Director appointed POPP, Noah
17/09/2021 Director resigned FALLON, Geralyn Marie
14/07/2021 Director appointed GARNER, Jonathan Howard

Financial highlights

No figures could be read from the accounts filed on 02 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PROSEAL UK LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

1 outstanding · 8 satisfied

A registered charge — persons entitled: Wells Fargo Bank, National Association
outstanding
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Charge of deposit — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Debenture — persons entitled: Tsb Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Proseal Uk Limited — CF10 4BZ
Tier 3 · renews 17/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of PROSEAL UK LIMITED?
According to the official registry, the company number of PROSEAL UK LIMITED is 03493138.
Where is PROSEAL UK LIMITED registered?
The registered office is C/O Geldards Llp Capital Quarter No. 4, Tyndall Street, Cardiff, Caerdydd, CF10 4BZ, United Kingdom.
Who runs PROSEAL UK LIMITED?
HUGHES, Nigel Eric is listed among the officers of PROSEAL UK LIMITED.
What is the SIC code of PROSEAL UK LIMITED?
The nature of business is recorded under SIC code 28990 — Manufacture of other special-purpose machinery n.e.c..
Who controls PROSEAL UK LIMITED?
John Bean Technologies Corporation is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of PROSEAL UK LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does PROSEAL UK LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 8 already satisfied.

About PROSEAL UK LIMITED (03493138)

PROSEAL UK LIMITED is a private limited company incorporated on 15 January 1998 and registered in the United Kingdom under company number 03493138. Its registered office is at C/O Geldards Llp Capital Quarter No. 4, Tyndall Street, Cardiff, Caerdydd, CF10 4BZ, United Kingdom. The recorded nature of business is manufacture of other special-purpose machinery n.e.c. (SIC 28990). The company is currently active , with statutory accounts last made up to 31 December 2025. 17 active officers are on record , and the person with significant control is John Bean Technologies Corporation. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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